PPE fraud

Indian-Origin Couple Convicted in Multimillion-Pound UK PPE Fraud

Jogesh and Meenakashi Bhandari, an Indian-origin couple, along with Craig Morris, have been convicted at Leicester Crown Court, UK, for a multimillion-pound fraud involving the exploitation of urgent Covid-19 PPE demand. They used forged documents to scam buyers, spending proceeds on luxury items like a Porsche and Rolex watches.